DOSSIERS / Y'ICA
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Company dossier

Y'ICA

FRANCE · COMPANY · INCORPORATED 2023-02-25
KYBE ID: FR-949185763 · 949185763 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Y'ICA
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949185763
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active
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Limited liability company (SARL)
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2023-02-25
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45 RTE de plaimpalais, 73230 Saint-Alban-Leysse
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-François BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-François BLANC (officer) matches PEP Jean-François Blanco — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100